HEALTHCARE FINANCE II LIMITED

Overview

Company Name	HEALTHCARE FINANCE II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12063373
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2019
Date of Cessation	Oct 13, 2020

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Registered Office Address	27-28 Eastcastle Street W1W 8DH London United Kingdom
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Aug 26, 2020

Accounts for a dormant company made up to Jun 30, 2020

Jun 30, 2020

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 23, 2020

Application to strike the company off the register

DS01

Jun 21, 2019

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 21, 2019	Model articles adopted	MODEL ARTICLES
capital	Jun 21, 2019	Statement of capital on Jun 21, 2019 Capital: GBP 1	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMEATON, Robin Campbell George Street EH2 4LH Edinburgh 110 Scotland	Jun 21, 2019		Director	George Street EH2 4LH Edinburgh 110 Scotland		Scotland	Scottish	1953-3	Director	2584040001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Campbell Smeaton George Street EH2 4LH Edinburgh 110 Scotland	Jun 21, 2019	George Street EH2 4LH Edinburgh 110 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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